Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
E.H. Nicholls Holdings Limited
- Incorporated
- 17 January 2000 (26 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)Activities of head offices (70100)Renting and leasing of trucks and other heavy vehicles (77120)
- Owned by
- Margaret Ann NichollsDarren James SherlockPaul Nicholls
- Accounts type
- Group
- Region
- South East
- Address
- Nicholls TransportSittingbourne Logistics ParkSwale WaySittingbourneME10 2FF
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2024
British
Born September 1988 (38)
Director · Appointed 1 September 2024
British
Born October 1990 (36)
Secretary · Appointed 28 November 2008
British
Director · Appointed 28 November 2008
British
Born June 1972 (54)
Director · Appointed 25 January 2000
British
Born December 1959 (66)
Officer history (5 former)
1 September 2024
1 September 2024
7 August 2021
28 November 2008
28 November 2008
28 November 2008
17 November 2003
31 March 2001
25 January 2000
17 January 2000
17 January 2000
17 January 2000
17 January 2000
17 January 2000
17 January 2000
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Margaret Ann Nicholls
Individual · Notified 9 February 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1960 (66)
Individual · Notified 10 May 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1972 (54)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1959 (66)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 03491458
Former controllers (2)
7 August 2021
7 August 2021
Ceased Maureen Winifred Nicholls — Owns 50–75% of shares (as a trust)
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Amplifi.Tw Limited Owns 75–100% of shares
Cripps Secretaries Limited Owns 75–100% of shares
Maddox Commercial Holdings Ltd Owns 75–100% of shares
Maddox Commercial Ground Rent Ltd Owns 75–100% of shares
Maddox Commercial Properties Limited Owns 75–100% of shares
Cripps Trust Corporation Limited Owns 75–100% of shares
E.H. Nicholls Holdings Limited This company Owns 75–100% of shares (as a trust)
E.H. Nicholls, Jnr. Limited Owns 75–100% of shares
Kent Concrete Solutions Limited Owns 25–50% of shares
Nicholls Haulage Ltd Owns 75–100% of shares
North Sittingbourne Developments Limited Owns 75–100% of shares
Sheppey Gateway Ltd Owns 25–50% of shares
Sittingbourne Retail Park Limited Owns 75–100% of shares
Greenmantle Property Ltd Owns 75–100% of shares
Little-House (London) Limited Owns 75–100% of shares
Salmon Management and Finance Limited Owns 50–75% of shares
Poland Street Properties Limited Owns 75–100% of shares
Salmon Finance 1 Limited Owns 75–100% of shares
Salmon Finance 2 Limited Owns 75–100% of shares
Salmon Finance 3 Limited Owns 75–100% of shares
Taybem Properties Limited Owns 75–100% of shares
Turnmill Properties Limited Owns 75–100% of shares
Westerfield Properties Limited Owns 25–50% of shares
White House (Clapton) Limited Owns 25–50% of shares
Wyndcliffe Properties Limited Owns 25–50% of shares
Cripps Trustees Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £51,132,473
- Cash
- £13,110,374
- Profit
- £12,730,109
- Debt Ratio
- 15%
- Current Ratio
- 4.9x
- Return on Equity
- 25%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £29,154,318 | £29,041,172 | £29,182,074 | £29,031,230 | £6,105,750 |
| Current Assets | £31,121,701 | £13,193,014 | £12,447,014 | £12,363,894 | £11,118,917 |
| Debtors | £18,011,327 | £12,161,893 | £10,367,105 | £9,453,575 | £9,396,001 |
| Cash | £13,110,374 | £1,031,121 | £2,079,909 | £2,910,319 | £1,722,916 |
| Creditors (< 1 year) | £6,292,307 | £1,982,067 | £1,999,588 | ||
| Creditors (> 1 year) | £1,052,346 | ||||
| Net Current Assets | £24,829,394 | £1,913,316 | |||
| Net Assets | £51,132,473 | £38,659,114 | £37,204,787 | £37,374,806 | £6,330,607 |
| Shareholder Funds | £51,132,473 | £38,659,114 | £37,204,787 | £37,374,806 | £6,330,607 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Group of companies' accounts | 31 March 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 16 July 2025 | Notification of a person with significant control | |||
| 6 February 2025 | Change of details for a person with significant control | |||
| 3 February 2025 | Change of details for a person with significant control |
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